Menna Overview
Here’s a quick overview of APPLETON RENEWABLE ENERGY LIMITED 👀 — a London based business that started in 2012.
APPLETON RENEWABLE ENERGY LIMITED
- Company statusactive
- Company No08304097
- Age13 years 8 months Incorporated 22 November 2012
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
APPLETON RENEWABLE ENERGY LIMITED is an active company incorporated on 22 November 2012 and based in London, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 September 2025. Next accounts due by 9 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 17 Mar 2026
Accounts With Accounts Type Small
8 Months Ago on 25 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Change Corporate Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER-KAY, Saffron | director | Oct 1990 | 25 Jan 2023 |
| TOME, Nuno Miguel Palhares | director | Mar 1973 | 25 Jan 2023 |
| THAMES STREET SERVICES LIMITED | corporate director | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Appleton Renewables Limited | 06 Apr 2016 |
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HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
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HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
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THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of APPLETON RENEWABLE ENERGY LIMITED 👀 — a London based business that started in 2012.